Money Laundering Regulations

Proving your identity and ownership of a property

Acceptable documents – Money Laundering Regulations 2017

As with all Property Agents, Chandler Garvey is subject to the Money Laundering Regulations 2017. This means that we have to obtain and hold identification and proof of address for all customers. Additionally, we are also required to establish whether there are any beneficial owners on whose behalf the transaction or activity is taking place, hence, we would request you to identify anyone who you would consider to be a beneficial owner. Where appropriate, the source or destination of funds may also be requested. Without this information, we will be unable to proceed with any work on your behalf.
Below is a list of acceptable identity documents. We require sight of all original or certified documents. Subject to your individual circumstances, Chandler Garvey may liaise with you for further/other documentation.

Individual Identity Documents

We will require one document from List A and one recent document from List B, dated within the past 3 months